Securities Code: 002418 Securities Abbreviation: Kang Sheng Co., Ltd. Announcement Number: 2026-013
Zhejiang Kang Sheng Co., Ltd. Resolution Announcement of the Fifth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Zhejiang Kang Sheng Co., Ltd. (hereinafter referred to as the "Company") issued a notice to all directors on April 20, 2026, to convene the fifth meeting of the seventh Board of Directors via communication. The meeting was held on April 28, 2026, in the Company's meeting room, combining on-site and communication methods. The meeting was presided over by Chairman Mr. Wang Yajun. Nine directors were expected to attend, and nine directors actually attended. Senior management personnel of the Company were present at the meeting. The convening and holding of this Board meeting comply with the provisions of the Company Law of the People's Republic of China and other laws and regulations, as well as the Articles of Association.
II. Deliberation of the Board Meeting
After full discussion and deliberation by all directors, the meeting formed the following resolutions:
-
Approved the "2025 General Manager's Work Report" Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
-
Approved the "2025 Board of Directors' Work Report" Voting results: 9 votes in favor, 0 votes against, 0 abstentions. In 2025, the sixth and seventh Boards of Directors of the Company strictly performed their duties in accordance with the provisions of laws, regulations, normative documents such as the Company Law and the Securities Law, and the Company's internal systems such as the Articles of Association and the Rules of Procedure for Board Meetings, effectively safeguarding the legitimate rights and interests of the Company and its shareholders. The Board made the "2025 Board of Directors' Work Report" regarding its performance in 2025. For detailed content, please refer to the relevant content in "Section III Management Discussion and Analysis" and "Section IV Corporate Governance" of the "2025 Annual Report".